TURNERS HILL MANAGEMENT LIMITED

TURNERS HILL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTURNERS HILL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05445210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNERS HILL MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is TURNERS HILL MANAGEMENT LIMITED located?

    Registered Office Address
    Prime Property Management Devonshire House
    29/31 Elmfield Road
    BR1 1LT Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNERS HILL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TURNERS HILL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for TURNERS HILL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Yvonne Maria Theresae Morrison as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Mr Joshua Leigh Rosen as a director on Feb 18, 2026

    2 pagesAP01

    Secretary's details changed for Prime Management (Ps) Limited on Mar 09, 2026

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Lilioara Paula Popa as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Ms Lilioara Paula Popa on Mar 06, 2024

    2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gregory Jonathan Rance as a director on Oct 03, 2019

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Cessation of Paula Lilioara Popa as a person with significant control on Aug 30, 2019

    1 pagesPSC07

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of TURNERS HILL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIME MANAGEMENT (PS) LIMITED
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Secretary
    26 Elmfield Road
    BR1 1LR Bromley
    9th Floor
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number08226965
    208374340001
    ROSEN, Joshua Leigh
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    United KingdomBritish346534680001
    GOSTYN, Penelope Ruth
    Brent Street
    NW4 2DT London
    120
    United Kingdom
    Secretary
    Brent Street
    NW4 2DT London
    120
    United Kingdom
    British76774420004
    NYKERK, Gerald David
    44 St Clements Drive
    SS9 3BJ Leigh On Sea
    Essex
    Secretary
    44 St Clements Drive
    SS9 3BJ Leigh On Sea
    Essex
    British17761620001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003
    HML COMPANY SECRETARIAL SERVICES LIMITED
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07106746
    158015650012
    BELL, Tony
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritish124340280002
    KEEN, Howard Ramon
    24 Avenue Close
    Avenue Road, St Johns Wood
    NW8 6BY London
    Director
    24 Avenue Close
    Avenue Road, St Johns Wood
    NW8 6BY London
    United KingdomBritish35540650005
    MORRISON, Yvonne Maria Theresae
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    EnglandBritish235727760001
    POPA, Lilioara Paula
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    EnglandBritish196501410003
    RANCE, Gregory Jonathan
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Director
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    United KingdomBritish124198150002
    RUBINS, Jonathan
    5 Manor Close
    SG6 3NN Letchworth Garden City
    Hertfordshire
    Director
    5 Manor Close
    SG6 3NN Letchworth Garden City
    Hertfordshire
    EnglandBritish118928320001
    SANDHU, Parvinder
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    Director
    CR0 1JB Croydon
    94 Park Lane
    Surrey
    United Kingdom
    United KingdomBritish124198070003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    78183280003
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    Director
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    39827800003

    Who are the persons with significant control of TURNERS HILL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paula Lilioara Popa
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Jul 20, 2017
    29/31 Elmfield Road
    BR1 1LT Bromley
    Prime Property Management Devonshire House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for TURNERS HILL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0